CRUX RegTech Digital Day – 28 July 2020
Be in the know of the latest developments, expertise and thought leadership on what’s shaping the regulation and compliance technology industry of today and what awaits it tomorrow with the CRUX RegTech Digital Day.
CRUX RegTech Digital Day took place on Tuesday, 28 July 2020.
Our digital days are open and free for everyone. Listen to the expert commentary and pose questions to the regtech experts, watch the videos, attend the webinars, read the news, special reports and white papers – all at your own convenience and from any location.
Agenda & topics
CRUX RegTech Digital Day
The journey to the future of regulation and compliance – trends, innovations and challenges
- The latest in regulation and compliance and how technology can help
- Utilising data intelligently and innovatively
- Digital transformation pain-points and how to resolve them
- Regtech software and solutions for the financial institutions of today and tomorrow
- What’s next in the light of the COVID-19 developments and market impact
More resources on all things regtech as part of the CRUX RegTech Digital Day:
Report: The digital drive to replace the passport in financial services
FinTech Futures publishes its latest industry report, on digital identity and fraud.
Webinar: Streamlining manual processes amid COVID-19
Experts from Banco Santander, Foxit Software and Xendoo discuss digitising paperwork during the coronavirus crisis.
The LIBOR transition: why financial organisations need to work smarter and not harder
This LIBOR solution replaces an army of paralegals with technology able to extract information from a 200-page...
Meet Equifax’s data privacy partner since 2018
FinTech Futures speaks to Active Navigation's chief revenue officer Dean Gonsowski.
Adverse media screening: a key pillar of financial crimes compliance
Can we leverage AI to enhance the effectiveness and efficiency of adverse media screening?
Five ways it pays to go beyond ID-only verification
Identity verification serves many benefits to organisations seeking to build trust in their online channels.
AI and correspondent banking: de-risking doesn’t need to mean goodbye
Correspondent banking represents one of the most vexing dilemmas for financial institutions and regulators.
Data privacy versus data security: why is it so hard to have both?
Blockchain and other DLT secure data by making it immutable.
ECB issues Big Tech warning as it promises digital euro
European suppliers are essential in the building of technology on which a digital euro will operate.
Banking Tech Awards 2020 hosted online by Tom Ward
Join comedian Tom Ward for the 2020 Banking Tech Awards. Broadcast online on 10 Sept, 3:30pm GMT and is free to attend.
Report: Digital KYB – a springboard to customer onboarding success
FinTech Futures’ latest in depth industry report on KYB, in partnership with DueDil.
Lanistar comes under UK advertising watchdog’s microscope
The regulator says it “received complaints about ads for Lanistar”.
E-book: The dawn of end-to-end AML compliance
The components of an end-to-end AML compliance solution and how to put your organisation on the right path.
Monzo replaces chief risk officer Lisa Nowell
Nowell leaves after just over a year in her position.
Chinese regulator continues to clamp down on dominant fintech players
The CBIRC’s Liang Tao warned fintech lenders at a conference in Beijing this week.
Banking Technology November issue out now
Without limits: The Barclays accelerator races ahead
Fintech execs race towards workplace diversity
Divido’s Christer Holloman launches Fintech Finishers to raise D&I awareness.
Brazil prepares launch of new regulatory sandbox
Country’s central bank wants “integrity, reliability, and security” from participants.